III. General Business

IV. New Business

Board Members Time

V. Announcement of Executive Sessions

In accordance with the Colorado Open Meetings Act, the Fountain Sanitation District Board of Directors open session is to determine whether it will hold a Closed Executive Session. A Closed Executive Session may be held upon two-thirds majority vote of the quorum present. If consent to the closed Executive Session is not given, the items may be discussed in open session or withdrawn from consideration.

Notice of Public Meetings

The Fountain Sanitation District Board of Directors will hold their regular board meeting every 2nd Wednesday of the month at 5:30 p.m. at the District office located at 901 South Santa Fe Avenue, Fountain, CO for ensuing year 2019.

Please call Cindy Murray at the District office at 382-5303 for information or directions to the meeting site.

Resolution No.2018-06 Regarding Posting for Meetings

WHEREAS, Special Districts are required by Subsection 24-6-402 (2) (c), C.R.S., to designate annually at the District Board’s first regular meeting of each calendar year, the public place at which notice will be posted at least 24 hours prior to each meeting.

NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE FOUNTAIN SANITATION DISTRICT AS FOLLOWS:

Notices of meetings of the District Board required pursuant to Section 24-6-401, et seq., C.R.S., shall be posted within the boundaries of the District at least 24 hours prior to each meeting at the following public location:

Fountain Sanitation District Office

901 South Santa Fe Avenue

Fountain, CO 80817

Notices of regular or special meetings required to be posted at three public places within the District and at the office of the County Clerk and Recorder at least three days prior to said meeting shall continue to be made pursuant to Section 32-1-903 (2).

Designated posting places are as follows:

El Paso County Clerk & Recorder;

200 S. Cascade, Colorado Springs, CO 80903

United States Post Office;

101 S. Santa Fe Avenue, Fountain, CO 80817

Fountain Sanitation District Administration Office;

901 S. Santa Fe Ave., Fountain, CO 80817

ADOPTED this 12th day of December, 2018

Jim Heckman

District Manager

Wastewater Worker Recognition Week

By proclamation of the Governor of the State of Colorado, Jared Polis, the week of April 21, 2019 through April 27, 2019 has been declared Watewater Worker Recognition Week. Thank you to ALL of Colorado's Wastewater workers for all of your hard work and dedication! Recognition Week

Notice of Special Meeting

Notice is hereby given that a special meeting of the Board of Directors of the Fountain Sanitation District is scheduled for Wednesday March 27, 2019 at 4:30 p.m. at the Fountain Sanitation District Offices located at 901 S. Santa Fe Ave, Fountain, CO 80817.